DOSSIERS / GAEC DE LA COIGNARDIERE
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Company dossier

GAEC DE LA COIGNARDIERE

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791458235 · 791458235 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAEC DE LA COIGNARDIERE
fr_insee
791458235
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-01
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2024-12-31
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LA COIGNARDIERE, , 61290 LES MENUS
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01.47Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE ERNOUXAdministrateur—France registry
JEAN-MICHEL MOREAUAdministrateur—France registry
CATHERINE ERNOUXPrésident—France registry
JEAN-MICHEL MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL MOREAU (officer) matches PEP Jean-Michel Moreau — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off